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Forex - Circular
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Documents Found: 83   
Title Forum  Year
RBI A.P.(DIR Series) Circular No. 51 dated 17 December 2014 Multilateral organisations-Exemptions-Reserve Bank has advised that general permission is granted to multilateral organizations to open and held deposits in accounts maintained with an au [LexDoc Id : 474743]
RBI 2014
RBI A.P.(DIR Series) Circular No. 50 dated 16 December 2014 Delegation of work to Regional Offices-Submission of Statements/Returns-Rupee Drawing Arrangement-Reserve Bank has clarified that subsequent to delegation of Rupee Drawing Arrangement (RDA) work, Authorised Dealer Category I banks are required to m [LexDoc Id : 474741]
RBI 2014
RBI A.P.(DIR Series) Circular No. 49 dated 16 December 2014 Delegation of work to Regional Offices-Submission of Statements/Returns-Money Transfer Service Scheme-Reserve Bank has clarified that all Authorised Persons, who are Indian agents under MTSS are required to make all their correspondence with Reserve [LexDoc Id : 474740]
RBI 2014
RBI A.P.(DIR Series) Circular No. 48 dated 9 December 2014 Alternative Investment Funds (AIF)-Overseas investments-Reserve Bank has permitted an Indian Alternative Investment Fund (AIF), registered with Securities and Exchange Board of India (SEBI), to invest overs [LexDoc Id : 474171]
RBI 2014
RBI A.P.(DIR Series) Circular No. 47 dated 8 December 2014 Review of FDI policy - Sector Specific conditions-Foreign Direct Investment (FDI) in India-Reserve Bank has advised that the extant Foreign Direct Investment (FDI) policy for railways sector has since been reviewed. Department of Industrial [LexDoc Id : 477004]
RBI 2014
RBI A.P.(DIR Series) Circular No. 46 dated 8 December 2014 Review of FDI policy - Sector Specific conditions-Foreign Direct Investment (FDI) in India-Reserve Bank has advised that the extant FDI policy for defence sector has since been reviewed. Department of Industrial Policy and Promotion (DIPP) [LexDoc Id : 477003]
RBI 2014
RBI A.P.(DIR Series) Circular No. 45 dated 8 December 2014 Review of FDI policy - Sector Specific conditions-Foreign Direct Investment (FDI) in India-Reserve Bank has advised that the Ministry of Commerce & Industry, Government of India has been updating/notifying the FDI policy through issue of Co [LexDoc Id : 477002]
RBI 2014
RBI A.P.(DIR Series) Circular No. 47 dated 8 December 2014 [LexDoc Id : 477000]
RBI 2014
RBI A.P.(DIR Series) Circular No. 46 dated 8 December 2014 [LexDoc Id : 476999]
RBI 2014
RBI A.P.(DIR Series) Circular No. 45 dated 8 December 2014 [LexDoc Id : 476998]
RBI 2014
RBI A.P.(DIR Series) Circular No. 44 dated 4 December 2014 Government of the Republic of Niger-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated March 14, 2014 with the Government of the Republic of Niger for making ava [LexDoc Id : 473934]
RBI 2014
RBI A.P.(DIR Series) Circular No. 43 dated 2 December 2014 Submission of Auditors certificate-Remittance of Assets-Reserve Bank has advised that henceforth Authorised Dealers should verify that the remitter has paid all the applicable taxes in India, if any and fol [LexDoc Id : 473610]
RBI 2014
RBI A.P.(DIR Series) Circular No. 42 dated 28 November 2014 Import of gold-Nominated Banks/Agencies/Entities-Reserve Bank has advised all the banks that the Government of India has withdrawn the 20:80 scheme and restrictions placed on import of gold earlie [LexDoc Id : 473584]
RBI 2014
RBI A.P.(DIR Series) Circular No. 41 dated 25 November 2014 Overseas holding/associate/subsidiary/group companies-Indian companies are accessing overseas market for debt funds-Reserve Bank has noticed that some Indian companies are accessing overseas market for debt funds through overseas holding/associate/subsidiary/group c [LexDoc Id : 473318]
RBI 2014
RBI A.P.(DIR Series) Circular No. 38 dated 20 November 2014 Payment of taxes-Acquisition/transfer of immovable property-Reserve Bank has clarified that the transactions involving acquisition of immovable property under Notification No.FEMA.21/2000-RB dated 3rd May 2000 [LexDoc Id : 472913]
RBI 2014
RBI A.P.(DIR Series) Circular No. 37 dated 20 November 2014 Exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPs-Period of Realisation and Repatriation of Export Proceeds-Reserve Bank has decided that henceforth the period of realization and repatriation of export proceeds shall be nine months from the date of export f [LexDoc Id : 472912]
RBI 2014
RBI A.P.(DIR Series) Circular No. 36 dated 16 October 2014 FEMA 1999-Compounding of Contraventions-Reserve Bank has decided to delegate further powers to Regional Offices to compound the contraventions of FEMA as under:

1. Delay in submi [LexDoc Id : 470633]
RBI 2014
RBI A.P.(DIR Series) Circular No. 35 dated 9 October 2014 Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses-Memorandum of Instructions-Reserve Bank has now decided to permit remittances to the Prime Ministerís National Relief Fund through the Exchange Houses subject to the condition t [LexDoc Id : 470140]
RBI 2014
RBI A.P.(DIR Series) Circular No. 34 dated 30 September 2014 Risk Management and Inter Bank Dealings-Hedging under Past Performance Route-Under the extant guidelines relating to hedging of currency risk of probable exposures based on past performance, resident importers are allowed to bo [LexDoc Id : 469786]
RBI 2014
RBI A.P.(DIR Series) Circular No. 33 dated 25 September 2014 Government of the Republic of Togo-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 20, 2014 with the Government of the Republic of Togo for making avail [LexDoc Id : 469531]
RBI 2014
RBI A.P.(DIR Series) Circular No. 32 dated 24 September 2014 Government of the Republic of Togo-Exim Banks Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 20, 2014 with the Government of the Republic of Togo for making avail [LexDoc Id : 469349]
RBI 2014
RBI A.P.(DIR Series) Circular No. 31 dated 17 September 2014 Issue of equity shares-Foreign Direct Investment (FDI) in India- Under the extant FEMA Regulations i.e. paragraph 2(4) of the Schedule 1 of the FEMA Notification No.20 as amended from time to time , an Indian comp [LexDoc Id : 468899]
RBI 2014
RBI A.P.(DIR Series) Circular No. 30 dated 15 September 2014 Data on import of Gold-Statement-Submission under XBRL-Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 103 dated April 03, 2012 in terms of [LexDoc Id : 468748]
RBI 2014
RBI A.P.(DIR Series) Circular No. 29 dated 12 September 2014 Government of India and erstwhile USSR-Deferred Payment Protocols-Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 20 dated August 12, 2014 wherein the Rupe [LexDoc Id : 468745]
RBI 2014
RBI A.P.(DIR Series) Circular No. 28 dated 8 September 2014 Risk Management and Inter Bank Dealings.-Hedging Facilities for Foreign Portfolio Investors.-RBI informed Authorised Dealer Banks that Foreign Portfolio investor permitted to hedge the coupon receipts arising out of their investments in debt s [LexDoc Id : 468128]
RBI 2014
 
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